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R.G. CARTER PETERBOROUGH LIMITED

Company number 02112965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
29 May 1991 363a Return made up to 17/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/91; no change of members
01 Jun 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
01 Jun 1990 363 Return made up to 17/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/90; full list of members
23 May 1989 363 Return made up to 19/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/89; full list of members
23 May 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
03 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jun 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
06 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1988 287 Registered office changed on 06/01/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 06/01/88 from: 2 baches street london N1 6EE
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Nov 1987 CERTNM Company name changed uniquewake LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed uniquewake LIMITED\certificate issued on 24/11/87
23 Nov 1987 CERTNM Company name changed\certificate issued on 23/11/87
20 Mar 1987 CERTINC Certificate of Incorporation
20 Mar 1987 NEWINC Incorporation